PK (Pakistan)
DataModel:CDQ/Business Partner/Address/Country/PK
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PK
|
| Language-specific name. Monolingual name | Pakistan (de), Pākistān (ur), Pakistan (en), 巴基斯坦 (zh), Pakistan (fr) |
| Language-specific short name. Monolingual short name | Pakistan (en), Pakistan (de), 巴基斯坦 (zh), Pakistan (fr) |
| The offical langauge of a country. Official language | ur, en
|
| Language used in a country, beside the administrative languages. other language | ur, en
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| PK-BA (Balochistan) | PK-BA
|
Balochistan (en), Baloutchistan (fr), Belutschistan (de), بلوچستان (ur), 俾路支省 (zh) | |
| PK-GB (Gilgit-Baltistan) | PK-GB
|
Gilgit-Baltistan (de), Gilgit-Baltistan (en), Gilgit-Baltistan (fr), گلگت بلتستان (ur), 吉尔吉特-巴尔蒂斯坦 (zh) | |
| PK-IS (Islamabad Capital Territory) | PK-IS
|
Hauptstadtterritorium Islamabad (de), Islamabad Capital Territory (en), Territoire fédéral d'Islamabad (fr), اسلام آباد (ur), 伊斯兰堡首都区 (zh) | |
| PK-JK (Azad Jammu and Kashmir) | PK-JK
|
Azad Jammu and Kashmir (en) | |
| PK-KP (Khyber Pakhtunkhwa) | PK-KP
|
Khyber Pakhtunkhwa (de), Khyber Pakhtunkhwa (en), Khyber Pakhtunkhwa (fr), خیبر پختونخوا (ur), 开伯尔－普赫图赫瓦省 (zh) | |
| PK-PB (Punjab) | PK-PB
|
Pendjab (fr), Punjab (de), Punjab (en), پنجاب (ur), 旁遮普省 (zh) | Punjab (en) |
| PK-SD (Sindh) | PK-SD
|
Sind (fr), Sindh (de), Sindh (en), سندھ (ur), 信德省 (zh) | |
| PK-TA (Federally Administered Tribal Areas) | PK-TA
|
Federally Administered Tribal Areas (en), Stammesgebiete unter Bundesverwaltung (de), régions tribales (fr), قبائلی علاقہ جات (ur), 联邦直辖部落地区 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| PK_2073 (CDQ) | Private Limited Company (en) | Pvt. Ltd. (en) | A privately held limited liability company with restricted shareholding. In Pakistan it serves small and medium businesses with liability protection. | Private Limited Company |
| PK_5128 (CDQ) | Single Member Company (Pakistan) (en) | SME Pvt(ltd) (en) | A limited company owned entirely by one member. In Pakistan it enables individual entrepreneurs to operate with limited liability protection. | Private Limited Company |
| PK_7614 (CDQ) | Company (en) | Co. (en) | A general company structure providing legal personality for business operations. In Pakistan it serves various business purposes under company law. | Unknown |
| PK_9851 (CDQ) | Private company limited by shares (en) | Ltd. (en) | A privately held company where shareholder liability is limited to share capital contributions. In Pakistan it provides standard structure for private businesses. | Private Company Limited by Shares |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| PK_CNIC (PK - Identity Card) | Computerized National Identity Card (en) | National Database and Registration Authority (NADRA) of Pakistan |
| PK_TIN (PK - Tax Identification Number) | Tax Identification Number (en) Tax Identification Number (ur) | Federal Board of Revenue (Pakistan) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (PK) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PK (Pakistan) are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier format invalid (Computerized National Identity Card (Pakistan)) | The CNIC consists of 13 characters (CNIC Format: XXXXX-XXXXXXX-X). The first five characters represent the area or region code where the individual was registered. The next seven characters represent the individual's unique identification number. The last character is a check digit used for verification purposes. Please note that the "X" in the format represents a digit from 0-9. The rule also allows CNICs without hyphens. | ERROR |
| Identifier format invalid (Tax Identification Number (Pakistan)) | For Entities such as Company’s or Associations of Persons (AOP) the TIN is designated as the National Tax Number (NTN). For Entities the TIN / NTN assumes the following format: AAAAAAA-N (total of 8 digits) or AAAAA-AAAAAAA-N (total of 13 digits), A identifies that it must be a alphanumeric digit, N identifies that it must be a numeric digit. One format is for individuals (13 digits) and another is for organizations (8 digits). | ERROR |
| Identifier missing (Tax Identification Number (Pakistan)) | Business partners in Pakistan should have a tax identification number maintained. | INFO |
| Legal form invalid (Pakistan) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Pakistan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Pakistan | ERROR |
| Length of national bank Id invalid (Pakistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Pakistan | ERROR |
| Mandatory administrative area missing (Pakistan) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Pakistan | INFO |
| Mandatory identifier not maintained (Pakistan) | A business partner in Pakistan should have at least a Tax Identification Number (Pakistan) (legal entity) or a Computerized National Identity Card (Pakistan) (individuals). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Pakistan) | The locality is mandatory for street addresses in Pakistan. | ERROR |
| Mandatory post code missing (Pakistan) | The post code is mandatory for street addresses in Pakistan. | ERROR |
| Mandatory thoroughfare missing (Pakistan) | The thoroughfare is mandatory for street addresses in Pakistan. | ERROR |
| Post code format invalid (Pakistan) | This rule checks the post code format of Pakistan. Pakistani postal codes (introduced in 1988) consist of a block of 5 digits. The first two indicate the routing district, the last three the post office. The first digit cannot be 0. | ERROR |
| Unallowed pattern in name detected (PK) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PK (Pakistan) are the following: Regular expression/One time vendor | WARNING |
Data sources
No data sources maintained for Pakistan.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Pakistan |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | National Bank of Pakistan |
| Currency code for accounting in the given country. Currency code | PKR
|
| Maximum length of the national bank ID. Maximum bank ID length | 4 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |